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STIRLING ENTERPRISE PARK LIMITED

Company number SC085314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2014 AA Accounts for a small company made up to 31 March 2014
08 Sep 2014 AP01 Appointment of Ms Isabela Krolikowiska as a director on 25 August 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 101,310
23 May 2014 TM01 Termination of appointment of David Urquhart as a director
12 May 2014 AP01 Appointment of Mr Bhatti Haider Azam as a director
12 May 2014 AP01 Appointment of Ms Fiona Elizabeth Macdiarmid as a director
12 May 2014 AP01 Appointment of Mr David William Beggs as a director
12 May 2014 AP01 Appointment of Mr Steven Allan Burgess as a director
27 Feb 2014 TM01 Termination of appointment of John Rogers as a director
27 Feb 2014 TM01 Termination of appointment of John Hendry as a director
27 Feb 2014 TM01 Termination of appointment of Scott Farmer as a director
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
06 Nov 2012 TM01 Termination of appointment of Charles Leftwich as a director
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 August 2012
  • GBP 101,310
30 Aug 2012 AP01 Appointment of Mr Samuel Gordon Bell as a director
30 Aug 2012 AP01 Appointment of Mr Callum Geoffrey Mckellar Campbell as a director
30 Aug 2012 AP01 Appointment of Mr John Mckeown Hendry as a director
27 Aug 2012 TM01 Termination of appointment of John Quinn as a director
21 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Robert Houston as a director
28 May 2012 TM01 Termination of appointment of Graham Reed as a director
28 May 2012 TM01 Termination of appointment of Samuel Bell as a director